STEPHEN MORRIS (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1XU

Company number 06816919
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 103 OLD SOUTH LAMBETH ROAD, LONDON, ENGLAND, SW8 1XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 5 Brockwell Park Gardens London Herne Hill SE24 9BL to 103 Old South Lambeth Road London SW8 1XU on 8 March 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of STEPHEN MORRIS (INVESTMENTS) LIMITED are www.stephenmorrisinvestments.co.uk, and www.stephen-morris-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Stephen Morris Investments Limited is a Private Limited Company. The company registration number is 06816919. Stephen Morris Investments Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Stephen Morris Investments Limited is 103 Old South Lambeth Road London England Sw8 1xu. . MELIANTSEVA-MORRIS, Ljuba, Dr is a Secretary of the company. MELIANTSEVA-MORRIS, Ljuba, Dr is a Director of the company. MORRIS, Stephen Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELIANTSEVA-MORRIS, Ljuba, Dr
Appointed Date: 11 February 2009

Director
MELIANTSEVA-MORRIS, Ljuba, Dr
Appointed Date: 11 February 2009
60 years old

Director
MORRIS, Stephen Alexander
Appointed Date: 11 February 2009
61 years old

Persons With Significant Control

Stephen Morris Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHEN MORRIS (INVESTMENTS) LIMITED Events

08 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Mar 2017
Registered office address changed from 5 Brockwell Park Gardens London Herne Hill SE24 9BL to 103 Old South Lambeth Road London SW8 1XU on 8 March 2017
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

01 Feb 2016
Registration of charge 068169190008, created on 28 January 2016
...
... and 23 more events
23 Feb 2010
Previous accounting period shortened from 28 February 2010 to 31 October 2009
11 Sep 2009
Particulars of a mortgage or charge / charge no: 3
04 Sep 2009
Particulars of a mortgage or charge / charge no: 1
04 Sep 2009
Particulars of a mortgage or charge / charge no: 2
11 Feb 2009
Incorporation

STEPHEN MORRIS (INVESTMENTS) LIMITED Charges

28 January 2016
Charge code 0681 6919 0009
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: (1) 33 wickham road, london, SE4 1PW registered at the land…
28 January 2016
Charge code 0681 6919 0008
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 33 wickham road, london, SE4 1PW registered at the land…
28 January 2016
Charge code 0681 6919 0007
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: (1) winslow place, 95 imperial road, london registered at…
15 November 2013
Charge code 0681 6919 0006
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 6 12 smyrna road london t/no 160437. notification of…
15 November 2013
Charge code 0681 6919 0005
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flats 1 96 christchurch road london. Notification of…
15 November 2013
Charge code 0681 6919 0004
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flats 1,4 & 7 33 wickham road london t/no.SGL433556…
7 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 20 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 33 wickham road, brockley london.
27 August 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 12 smyrna road, west hampstead, london.